| Resume alert | Resumes 111 - 120 of 156 |
Customer Assistant
Mumbai, MH, India
... Customer &Guarantors KYC and secondary documents verification. Calculating Debts Burden Ratio of customer & guarantors. Printing &checking all the customer &guarantors documents to login loan file. Co-ordination with Underwriting &Disbursement team ... - 2018 May 05
... Customer &Guarantors KYC and secondary documents verification. Calculating Debts Burden Ratio of customer & guarantors. Printing &checking all the customer &guarantors documents to login loan file. Co-ordination with Underwriting &Disbursement team ... - 2018 May 05
Sales Manager
Mumbai, MH, India
... loan, Business loan & Education loan cases audit & disbursement after sanctioned from Credit team ● To check the updated KYC’s with signatures of all customers ● Personal, Business & Education loan cases to be disbursed in Turnaround Time (TAT) ... - 2018 Apr 09
... loan, Business loan & Education loan cases audit & disbursement after sanctioned from Credit team ● To check the updated KYC’s with signatures of all customers ● Personal, Business & Education loan cases to be disbursed in Turnaround Time (TAT) ... - 2018 Apr 09
Data Entry Back Office
Mumbai, MH, India
... Entering / Uploading KYC data of a client into KRA sites. Sending A/c opening Cline master to client. Maintaining registers records of a/c and KRA doing Fresh and Fetching. 2) Firm Name : EMPLOYEES PROVIDENT FUND ORGANISATION (SHREE CONSULTANCY LTD) ... - 2018 Apr 02
... Entering / Uploading KYC data of a client into KRA sites. Sending A/c opening Cline master to client. Maintaining registers records of a/c and KRA doing Fresh and Fetching. 2) Firm Name : EMPLOYEES PROVIDENT FUND ORGANISATION (SHREE CONSULTANCY LTD) ... - 2018 Apr 02
Service Accounting
Mumbai, MH, India
... Others I have independently Conducted Concurrent Audits, Stock Audits, Revenue Audits, System and KYC compliance Audit of various Nationalized Banks. Working knowledge of Drafting of Various deeds and certificates. Working knowledge of PF, ESIC and ... - 2018 Mar 23
... Others I have independently Conducted Concurrent Audits, Stock Audits, Revenue Audits, System and KYC compliance Audit of various Nationalized Banks. Working knowledge of Drafting of Various deeds and certificates. Working knowledge of PF, ESIC and ... - 2018 Mar 23
HR and Admin
Mumbai, MH, India
... Verifying the KYC documents of the customer as per SEBI guidelines. Updating the customer’s details in the ICIS system. Maintaining MIS reports and forwarding the same to the business. Co-ordinating with all the Sales, Branches and RPC to resolve ... - 2018 Feb 14
... Verifying the KYC documents of the customer as per SEBI guidelines. Updating the customer’s details in the ICIS system. Maintaining MIS reports and forwarding the same to the business. Co-ordinating with all the Sales, Branches and RPC to resolve ... - 2018 Feb 14
Internal Audit Ms Word
Mumbai, MH, India
... ATM verification Making Cash Report Locker Report Making petty cash report KYC audit Statutory audit Federal Bank in Khandeshwar HOBBIES & INTERESTS: Sports Music Reading COMPUTER KNOWLEDGE MS Excel MS Word Tally ERP 9 PERSONAL DETAILS: Date of ... - 2018 Jan 29
... ATM verification Making Cash Report Locker Report Making petty cash report KYC audit Statutory audit Federal Bank in Khandeshwar HOBBIES & INTERESTS: Sports Music Reading COMPUTER KNOWLEDGE MS Excel MS Word Tally ERP 9 PERSONAL DETAILS: Date of ... - 2018 Jan 29
Manager Account
Mumbai, MH, India
... inward outward system Worked with IDBI BANK LIMITED Central Processing Unit (CPU) from Nov 2007 to Jun 2014 as outsource staff Job Profile: Documents Verification departments: 1.Scrutiny of casa account opening forms and documents as per KYC norms. ... - 2017 Dec 06
... inward outward system Worked with IDBI BANK LIMITED Central Processing Unit (CPU) from Nov 2007 to Jun 2014 as outsource staff Job Profile: Documents Verification departments: 1.Scrutiny of casa account opening forms and documents as per KYC norms. ... - 2017 Dec 06
Executive Assistant
Mumbai, MH, 400042, India
... Executive in Compliance Job Responsibility : 1) Prepare ESIC Challan, TIC 2) PF Challan 3) Follow & Update for KYC details 4) Maintain UAN No records 5) Issues PF Withdrawals 6) PT Return 7) Prepare Salary 8) Prepare Bonus Reg. & Leave Reg. Motta ... - 2017 Nov 29
... Executive in Compliance Job Responsibility : 1) Prepare ESIC Challan, TIC 2) PF Challan 3) Follow & Update for KYC details 4) Maintain UAN No records 5) Issues PF Withdrawals 6) PT Return 7) Prepare Salary 8) Prepare Bonus Reg. & Leave Reg. Motta ... - 2017 Nov 29
Development Software Engineer
Mumbai, MH, India
... - Responsible for all Admin end modules such as company details, documents, departments, notifications, kyc details, etc. - Defect Fixing and Unit Testing. TUSHAR KULKARNI – RESUME 2 Project Name: Maxus URL: https://maxus.sodelsolutions.com:80/admin ... - 2017 Oct 27
... - Responsible for all Admin end modules such as company details, documents, departments, notifications, kyc details, etc. - Defect Fixing and Unit Testing. TUSHAR KULKARNI – RESUME 2 Project Name: Maxus URL: https://maxus.sodelsolutions.com:80/admin ... - 2017 Oct 27
Data Entry High School
Mumbai, MH, India
... 5.Preparing KYC, Accounts opening and closurechecklist. 6.Preparing FATCA and CRS checklist. Position : Process Executive Organization Name: Ocwen Financial Solutions PVT.LTD Duration: 21ST May 2015 To 5th November 2016 Region: U.S Location: Malad ... - 2017 Oct 08
... 5.Preparing KYC, Accounts opening and closurechecklist. 6.Preparing FATCA and CRS checklist. Position : Process Executive Organization Name: Ocwen Financial Solutions PVT.LTD Duration: 21ST May 2015 To 5th November 2016 Region: U.S Location: Malad ... - 2017 Oct 08